Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
MR01 |
Registration of charge 046146970004, created on 18 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Mitchell Orchant on 10 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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29 May 2023 |
MR04 |
Satisfaction of charge 046146970002 in full
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29 May 2023 |
MR01 |
Registration of charge 046146970003, created on 27 May 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
MR01 |
Registration of charge 046146970002, created on 1 April 2023
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27 Sep 2022 |
MR01 |
Registration of charge 046146970001, created on 6 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
AP01 |
Appointment of Mr Mitchell Orchant as a director on 7 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Karen Jayne Orchant on 1 October 2009
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2022 |
PSC07 |
Cessation of Mitchell Orchant as a person with significant control on 7 July 2022
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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02 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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25 Feb 2020 |
TM02 |
Termination of appointment of Anthony Gwynne Barnes as a secretary on 25 February 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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25 Jul 2019 |
TM01 |
Termination of appointment of Susan Alice Morrison as a director on 3 May 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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